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THE PRINT HOUSE GROUP LIMITED

THE PRINT HOUSE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE PRINT HOUSE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02934103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PRINT HOUSE GROUP LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is THE PRINT HOUSE GROUP LIMITED located?

    Registered Office Address
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PRINT HOUSE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for THE PRINT HOUSE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		21 pagesLIQ03

    Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Jul 17, 2017

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2017

    		LRESEX

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 130,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 130,000
    		SH01

    Director's details changed for Jonathan David Lewis on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 130,000
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Brian Lewis on May 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of THE PRINT HOUSE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Brian
    69 Marlborough Drive
    RH15 0ET Burgess Hill
    West Sussex
    		Secretary
    69 Marlborough Drive
    RH15 0ET Burgess Hill
    West Sussex
    		BritishPrinter8026190001
    LEWIS, Brian
    69 Marlborough Drive
    RH15 0ET Burgess Hill
    West Sussex
    		Director
    69 Marlborough Drive
    RH15 0ET Burgess Hill
    West Sussex
    		United KingdomBritishPrinter8026190001
    LEWIS, Jonathan David
    Myra Mews
    St. Pauls On The Green
    RH16 3SW Haywards Heath
    9
    West Sussex
    United Kingdom
    		Director
    Myra Mews
    St. Pauls On The Green
    RH16 3SW Haywards Heath
    9
    West Sussex
    United Kingdom
    		EnglandBritishSales Marketing39978130004
    KING, Jean Dorothy
    182 Western Road
    Hurstpierpoint
    BN6 9TE Hassocks
    West Sussex
    		Secretary
    182 Western Road
    Hurstpierpoint
    BN6 9TE Hassocks
    West Sussex
    		BritishCompany Secretary7821740001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRINT HOUSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Lewis
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Apr 06, 2016
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jonathan David Lewis
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Apr 06, 2016
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE PRINT HOUSE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 06, 1998
    Delivered On Jul 08, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 08, 1998Registration of a charge (395)
    Corporate mortgage
    Created On Feb 09, 1995
    Delivered On Feb 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a facility letter dated 30/11/94 including any modification or replacement thereof
    Short particulars
    Details of the goods sakurai sca 102DX serial no RHOO1488 dryer stacker serial no TXST0869. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    • Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 25, 1994
    Delivered On Nov 30, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 1994Registration of a charge (395)
    • Mar 08, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does THE PRINT HOUSE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2019Dissolved on
    Jun 30, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0